- Company Overview for NEW START VENTURES LIMITED (05073203)
- Filing history for NEW START VENTURES LIMITED (05073203)
- People for NEW START VENTURES LIMITED (05073203)
- Charges for NEW START VENTURES LIMITED (05073203)
- Insolvency for NEW START VENTURES LIMITED (05073203)
- More for NEW START VENTURES LIMITED (05073203)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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19 Jul 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Apr 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
21 Feb 2019 | AD01 | Registered office address changed from Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX England to 30 Finsbury Square London EC2P 2YU on 21 February 2019 | |
19 Feb 2019 | LIQ01 | Declaration of solvency | |
19 Feb 2019 | 600 | Appointment of a voluntary liquidator | |
19 Feb 2019 | RESOLUTIONS |
Resolutions
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27 Nov 2018 | SH20 | Statement by Directors | |
27 Nov 2018 | SH19 |
Statement of capital on 27 November 2018
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27 Nov 2018 | CAP-SS | Solvency Statement dated 09/11/18 | |
27 Nov 2018 | RESOLUTIONS |
Resolutions
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31 Oct 2018 | SH01 |
Statement of capital following an allotment of shares on 24 October 2018
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14 Aug 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
15 Mar 2018 | CS01 | Confirmation statement made on 15 March 2018 with updates | |
18 Jan 2018 | TM01 | Termination of appointment of Mark Gallacher as a director on 10 January 2018 | |
17 Jan 2018 | AP01 | Appointment of Mr Simon David Pinnell as a director on 1 January 2018 | |
06 Jul 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
20 Mar 2017 | CS01 | Confirmation statement made on 15 March 2017 with updates | |
14 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
15 Mar 2016 | AR01 |
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
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15 Feb 2016 | AP01 | Appointment of Mr Mark Gallacher as a director on 1 January 2016 | |
15 Feb 2016 | TM01 | Termination of appointment of Richard John Blumberger as a director on 31 January 2016 | |
12 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
05 Oct 2015 | AD03 | Register(s) moved to registered inspection location Level 19 25 Canada Square London E14 5LQ | |
05 Oct 2015 | AD02 | Register inspection address has been changed to Level 19 25 Canada Square London E14 5LQ | |
05 May 2015 | AD01 | Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP to Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX on 5 May 2015 |